ANHEUSER-BUSCH EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ANHEUSER-BUSCH EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANHEUSER-BUSCH EUROPE LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: 02399274. The accounts status is FULL and accounts are next due on 30/09/2024.

ANHEUSER-BUSCH EUROPE LIMITED - LONDON

This company is listed in the following categories:
11050 - Manufacture of beer

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
SAMUEL BOYD Jul 1994 British Director 2024-04-04 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-16 CURRENT
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Secretary 2009-04-02 UNTIL 2009-04-06 RESIGNED
NORMAN PAUL LONERGAN Jan 1964 British Director 1997-02-18 UNTIL 1997-08-29 RESIGNED
DR CATHERINE HESSNER Feb 1959 British Director 1997-02-18 UNTIL 1999-02-09 RESIGNED
ALAN LESLIE HENDERSON Sep 1951 British Director 1997-09-16 UNTIL 2007-11-01 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2016-02-18 UNTIL 2016-12-01 RESIGNED
DAVID MICHAEL DRYDEN Aug 1966 British Director 2002-03-18 UNTIL 2009-04-01 RESIGNED
MARTIN DE PORRES CARGAS Oct 1958 American Director 2000-09-14 UNTIL 2007-11-01 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
JAMES DEAN May 1957 American Director 2000-11-13 UNTIL 2005-09-12 RESIGNED
DAVID GEORGE HOSKIN Aug 1954 British Director 1999-01-15 UNTIL 2000-08-04 RESIGNED
EDMOND JOHN ANDERSEN American Secretary 1997-02-18 UNTIL 2000-01-20 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
SHARON JULIE BURROWS Jun 1971 British Secretary 2005-09-12 UNTIL 2009-07-31 RESIGNED
JEFFREY ROBERT CLARKSON Jul 1963 British Secretary 1995-01-12 UNTIL 1996-04-22 RESIGNED
LINDA DAVIS Mar 1954 American Secretary 2000-01-20 UNTIL 2000-11-13 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Secretary 1996-04-22 UNTIL 1997-02-18 RESIGNED
MR KEVIN MOONEY British Secretary RESIGNED
MRS HINA PARMAR Secretary 2016-12-01 UNTIL 2017-07-28 RESIGNED
MR BEN RUGGLES Secretary 2015-10-06 UNTIL 2016-08-15 RESIGNED
ANNA TOLLEY Secretary 2009-07-31 UNTIL 2011-12-15 RESIGNED
KAYLEIGH ANNE WILSHAW Secretary 2011-12-15 UNTIL 2015-10-06 RESIGNED
JAMES DEAN May 1957 American Secretary 2000-11-13 UNTIL 2005-09-12 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2016-12-01 RESIGNED
EDMOND JOHN ANDERSEN American Director 1997-02-18 UNTIL 2000-01-20 RESIGNED
MRS TIMIKO CRANWELL Dec 1974 British Director 2023-10-30 UNTIL 2024-03-31 RESIGNED
JEFFREY ROBERT CLARKSON Jul 1963 British Director 1995-03-01 UNTIL 1996-04-22 RESIGNED
STEVE BURROWS Feb 1952 American Director 2000-07-10 UNTIL 2007-11-01 RESIGNED
SHARON JULIE BURROWS Jun 1971 British Director 2005-09-12 UNTIL 2009-07-31 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2017-01-20 UNTIL 2017-09-29 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
MARK EUGENE DANNER Aug 1949 American Director 1997-09-16 UNTIL 2000-06-22 RESIGNED
KERRY ANN BEBE Jul 1969 British Director 2000-09-09 UNTIL 2001-08-31 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2009-04-02 UNTIL 2011-04-29 RESIGNED
MR DANIEL ARLINGTON Oct 1986 British Director 2022-12-12 UNTIL 2023-10-30 RESIGNED
DAVID IAN MCLAREN ANDERSON Aug 1965 British Director 1997-02-18 UNTIL 1999-01-15 RESIGNED
JAIME IGLESIAS Mar 1931 Spanish Director RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2017-07-28 RESIGNED
LINDA DAVIS Mar 1954 American Director 2000-07-10 UNTIL 2000-11-13 RESIGNED
LYNETTE BROWN Dec 1977 British Director 2010-12-31 UNTIL 2011-11-21 RESIGNED
ANDREW JOHN DAY Oct 1962 British Director 1995-03-01 UNTIL 1997-01-10 RESIGNED
JAN G J M LAMBRECHT Feb 1952 Belgium Director 1994-01-01 UNTIL 1997-12-30 RESIGNED
MRS CLARE LAKE Apr 1977 British Director 2010-12-31 UNTIL 2016-01-01 RESIGNED
ANDREW JOHN DAY Oct 1962 British Director 2000-06-19 UNTIL 2006-06-30 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2017-01-20 UNTIL 2017-07-28 RESIGNED
OPHELIA JOHNS Mar 1978 British And Belgian Director 2011-11-21 UNTIL 2014-03-31 RESIGNED
PETER RICHARD JACKSON Mar 1963 British Director 1994-01-01 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anheuser-Busch Inbev Sa/Nv 2016-04-06 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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